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Page 107 out of 1228
Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
06/09/2023unauthorised entities
  • FEXMON GLOBAL LTD (CLONE)
  • WWW.FEXMONGLOBALLLTD.COM (CLONE)
A warning PDF of date 06/09/2023 (new window) CBI (IRLANDA)ESTA ENTIDAD NO AUTORIZADA HA CLONADO LOS DATOS DE UNA EMPRESA AUTORIZADA POR EL BANCO CENTRAL.
27/03/2024unauthorised entities
  • MERCER (IRELAND) LIMITED (CLONE)
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA, QUE HA USADO LA DIRECCIÓN DE CORREO ELECTRÓNICO MARK.RYAN@MER-FINANCIAL-PLANNING.COM , HA CLONADO DETALLES DE LA ENTIDAD LEGÍTIMA MERCER (IRELAND) LIMITED, CON QUIEN NO GUARDA NINGUNA RELACIÓN.
31/10/2018unauthorised entities
  • STAMFORD-MARKET/STAMFORD TRADING TECHNOLOGIES LP (IRLANDA)
  • HTTP://STAMFORD-MARKET.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
26/01/2022unauthorised entities
  • DIAMOND FUTURITY FUND / DFF (IRELAND) LIMITED (CLONE)
  • HTTPS://DIAMOND-FUTURITYFUND.COM (CLONE)
A warning PDF of date 26/01/2022 (new window) CBI (IRLANDA)LA ENTIDAD ADVERTIDA NO TIENE NINGUNA VINCULACIÓN CON LA ENTIDAD DEBIDAMENTE REGISTRADA EN IRLANDA Y DE DENOMINACIÓN DIAMOND FUTURITY FUND.
24/10/2018unauthorised entities
  • HIGHVELDGROUP FINANCIAL INSTITUTION/HIGHVELD FINANCIAL GROUP (IRLANDA Y TURQUÍA)
  • WWW.HIGHVELDGROUP.NET
A warning PDF of date 24/10/2018 (new window) CBI (IRLANDA) 
31/10/2018unauthorised entities
  • BORMANCORP/BOARD LTD (ISLAS MARSHALL)
  • WWW.BORMANCORP.COM
A warning PDF of date 31/10/2018 (new window) CBI (IRLANDA) 
14/11/2018unauthorised entities
  • SOLAR SECURITIES INTERNATIONAL TRANSFER (USA)
  • WWW.SOLARSECURITIESINTLTRANSFER.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
14/11/2018unauthorised entities
  • COLEMAN-WELCH CONSULTING GROUP LLC (USA)
  • HTTP://COLEMAN-WELCHCONSULTING.COM
A warning PDF of date 14/11/2018 (new window) CBI (IRLANDA) 
27/03/2024unauthorised entities
  • ULTRACURRENCY TRADE
  • WWW.ULTRACURRENCYTRADE.COM
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA) 
27/03/2024unauthorised entities
  • RIVOBANC
  • WWW.RIVOBANC.COM
  • WWW.RIVOBANC.IO
A warning PDF of date 27/03/2024 (new window) CBI (IRLANDA) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.